JAY BHARAT MARUTI LTD. - 520066 - Reg. 34 (1) Annual Report.
Submission of Notice of 35th Annual General Meeting and 35th Annual Report for the financial year 2021-2202-09-2022
02-09-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Pursuant to the provision of Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we are enclosing herewith, copies of the newspaper advertisements published in Business Standard Newspaper (English &Hindi) Delhi edition on 24th August, 2022 publishing information relating to 35th Annual General Meeting which is to be held through video conferencing/other audio visual mode.24-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 35Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Intimation of Book Closure & 35th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 201523-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 35Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Intimation of Book Closure & 35th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 201523-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Intimation Of Book Closure & 35Th Annual General Meeting Of The Company Pursuant To Section 91 Of The Companies Act, 2013 And Regulation 42 Of The SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015
Intimation of Book Closure & 35th Annual General Meeting of the Company pursuant to section 91 of the Companies Act, 2013 and Regulation 42 of the SEBI (Listing Obligations & Disclosures Requirements) Regulations, 201523-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Updates on Joint Venture
In addition to our earlier letter dated 02.08.2022 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and pursuant to terms and conditions of Joint Venture Agreement dated 24* April, 2018 executed by the Company, this is to inform that the Board of Directors of the Company with the recommendation of the Audit Committee of the Company has approved the sale/transfer of 9781178 equity shares of Rs. 10/- each held in the Joint Venture Company namely " JBM OGIHARA DIE TECH PRIVATE LIMITED (JV Co.) to the other Joint Venture Partner namely M/s JBM Auto Limited ('JBMA'), which is further subject to the approval of the Board of JBM Auto Limited. Thereafter, post completion of the transfer of shares to JBMA, JBM OGIHARA DIE TECH PRIVATE LIMITED. will remain Joint venture company/associate of the Company and the post transaction Company's shareholding will reduce to 39% of the paid-up capital of the JV Co..03-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Newspaper Publication
Submission of copies of Newspaper for publication of Unaudited Financial Results for the quarter ended 30.06.2022.03-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Change in Directorate
On the recommendation of the Nomination and Remuneration Committee of the Company, Mr. Dhanendra Kumar (DIN: 05019411) has been re-appointed as Independent Director, designated as Non-Executive Independent Director, for a term of five (5) years with effect from 16th July, 2023 to 15th July, 2028, subject to the approval of shareholders at the ensuing Annual General Meeting of the Company. Mr. Dhanendra Kumar is not debarred from holding the office of Director by virtue of any order of SEBI or any other such authority and he is not disqualified to be re-appointed as an Independent Director. Requisite details as required under Regulation 30 are enclosed in the attached Annexure-I.02-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s
On the recommendation of the Audit Committee, the Board has approved the appointment M/s GSA & Associates LLP, Chartered Accountants, (Firm Registration No. 00257N/N500339), in place of M/s Sahni Natarajan and Bahl, as Statutory Auditors of the Company for a term of five (5) consecutive years from the conclusion of ensuing 35th Annual General Meeting, till the conclusion of 40th Annual General Meeting to be held in the year 2027, subject to approval of the members of the Company. Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015 are enclosed as Annexure-II.02-08-2022
JAY BHARAT MARUTI LTD. - 520066 - Announcement under Regulation 30 (LODR)-Raising of Funds
In addition to our earlier letter today, we wish to inform you that the Board of Directors of the Company in its meeting held today had considered the Proposal for issuance of securities for an amount not exceeding Rs. 150 Crores. The Board has approved the proposal for issuance of securities in terms of Section 42, 62 & 71 of the Companies Act, 2013 for an amount not exceeding Rs. 150 Crores (Rupees One Hundred Fifty Crores) subject to the approval of shareholders in the ensuing Annual General Meeting of the Company. The brief details as required under regulation 30 is attached as Annexure-I. You are requested to please take the same in your record.02-08-2022